Company NamePGM Executive Travel Limited
Company StatusDissolved
Company Number05844624
CategoryPrivate Limited Company
Incorporation Date13 June 2006(17 years, 10 months ago)
Dissolution Date31 March 2009 (15 years ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NamePeter Gordon Mather
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2006(same day as company formation)
RoleChauffeur
Correspondence Address28 Arundel Close
New Milton
Hampshire
BH25 5UH
Secretary NameMr Stephen John Mather
NationalityBritish
StatusResigned
Appointed13 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazel Cottage
Post Office Lane, Little Totham
Maldon
Essex
CM9 8JL
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed13 June 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed13 June 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address1b The Svt Building
Holloway Road
Heybridge Maldon
Essex
CM9 4ER
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
20 February 2008Secretary resigned (1 page)
14 June 2007Return made up to 13/06/07; full list of members (2 pages)
30 August 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
7 July 2006New director appointed (2 pages)
27 June 2006Registered office changed on 27/06/06 from: 1,b the svt building holloway road, heybridge maldon essex CM9 4ER (1 page)
27 June 2006New secretary appointed (2 pages)
20 June 2006Secretary resigned (1 page)
20 June 2006Registered office changed on 20/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
20 June 2006Director resigned (1 page)
13 June 2006Incorporation (16 pages)